39 Shepherds Bush Road Limited in London

39 Shepherds Bush Road Limited

Founded in 1996, 39 Shepherds Bush Road, classified under reg no. 03217673 is an active company. Currently registered at 39 Shepherds Bush Road W6 7LU, the company has been in the business for twenty eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Anna W. and Marcia H.. In addition one secretary - Marcia H. - is with the company. As of 28 April 2024, there were 4 ex directors - James W., Gabriella C. and others listed below. There were no ex secretaries.

39 Shepherds Bush Road Limited Address / Contact

Office Address	39 Shepherds Bush Road
Office Address2	London
Town
Post code	W6 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217673
Date of Incorporation	Thu, 27th Jun 1996
Industry	Residents property management
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Anna W.

Position: Director

Appointed: 25 June 1999

Marcia H.

Position: Director

Appointed: 27 June 1996

Marcia H.

Position: Secretary

Appointed: 27 June 1996

James W.

Position: Director

Appointed: 20 May 2014

Resigned: 21 January 2016

Gabriella C.

Position: Director

Appointed: 20 May 2014

Resigned: 21 January 2016

Katherine I.

Position: Director

Appointed: 25 June 1999

Resigned: 16 May 2014

Marriotts Limited

Position: Nominee Director

Appointed: 27 June 1996

Resigned: 27 June 1996

Laura E.

Position: Director

Appointed: 27 June 1996

Resigned: 25 June 1999

Secretaire Limited

Position: Nominee Secretary

Appointed: 27 June 1996

Resigned: 27 June 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Anna W. The abovementioned PSC and has 25-50% shares.

Anna W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4	4

Balance Sheet
Cash Bank On Hand			4	4			4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Cash Bank In Hand		4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4		4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 17th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 5th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 21st, March 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 12th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 18th, March 2018	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th August 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 6th, July 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 31st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 7th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 19th, March 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 26th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 22nd, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 3rd, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 19th, April 2010	accounts	Free Download (3 pages)
363a	Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 21st, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (2 pages)
363s	Annual return up to 22nd July 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2007 with shareholders record filed on: 22nd, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 14th, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 14th, April 2007	accounts	Free Download (2 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 5th July 2006 with shareholders record filed on: 5th, July 2006	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 26th, April 2006	accounts	Free Download (2 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 22nd, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
363s	Annual return up to 14th July 2004 with shareholders record filed on: 14th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 23rd, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 17th July 2003 with shareholders record filed on: 17th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 24th, April 2003	accounts	Free Download (2 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to 4th July 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 25th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (8 pages)
363s	Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 3rd, May 2001	accounts	Free Download (1 page)
363s	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
363s	Annual return up to 3rd July 2000 with shareholders record filed on: 3rd, July 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 10th, May 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 10th, May 2000	accounts	Free Download (1 page)
363s	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	8th July 1999 Annual return (Director resigned)	annual return
363s	Annual return up to 8th July 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	8th July 1999 Annual return (Director resigned)	annual return
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 31st, March 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 1998 filed on: 31st, March 1999	accounts	Free Download (1 page)
363s	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 23rd June 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 19th, May 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 1997 filed on: 19th, May 1998	accounts	Free Download (2 pages)
363s	Annual return up to 29th August 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 29th August 1997 with shareholders record filed on: 29th, August 1997	annual return	Free Download (6 pages)